Tag: FCA warning

May 08, 2018 BY Valentina Kirilova

FCA warns against Littinvest / Explatinum Ltd

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Littinvest / Explatinum Ltd. Littinvest / Explatinum Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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May 08, 2018 BY Valentina Kirilova

FCA warns against Jabac Finances Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Jabac Finances Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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May 08, 2018 BY Valentina Kirilova

FCA warns against Quality Lending Service

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Quality Lending Service. Quality Lending Service is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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May 02, 2018 BY Valentina Kirilova

FCA warns against Finance Lenders firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Finance Lenders. Finance Lenders is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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May 02, 2018 BY Valentina Kirilova

FCA warns against Marc Hermann Wealth Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Marc Hermann Wealth Management. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their…

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April 30, 2018 BY Valentina Kirilova

FCA warns against Amalgamated Properties Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Amalgamated Properties Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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April 27, 2018 BY Valentina Kirilova

FCA warns against Atwood Stanley Asset Management

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Atwood Stanley Asset Management. Atwood Stanley Asset Management is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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April 27, 2018 BY Valentina Kirilova

FCA warns against Whitestone Finance Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Whitestone Finance Ltd. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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April 26, 2018 BY Valentina Kirilova

FCA warns against Money Financers firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Money Financers. Money Financers is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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April 25, 2018 BY Valentina Kirilova

FCA warns against Max Montgomerie Debt Recovery & Investigations firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Max Montgomerie Debt Recovery & Investigations. Max Montgomerie Debt Recovery & Investigations is not authorised by the FCA but has been targeting people in the UK…

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